DOSSIERS / ASSOCIATION SOCIO-CULTURELLE AR-RAHMAN
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ASSOCIATION SOCIO-CULTURELLE AR-RAHMAN

FRANCE · NON-PROFIT · INCORPORATED 2022-08-17
KYBE ID: FR-987401494 · 987401494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOCIO-CULTURELLE AR-RAHMAN
fr_insee
987401494
fr_insee
active
fr_insee
Registered association
fr_insee
2022-08-17
fr_insee
35 RUE PAUL VAILLANT-COUTURIER, 92240 MALAKOFF
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEESSLAME BADIDdissolvedABDELHAQ KHALLOUKIdissolvedABDESSLAM BADIDdissolvedALAIN BOULEdissolvedAlain DavalactiveAlexandra ArucanactiveANGE NADINE LOLOactiveBRICE LE BARON--DOUXdissolvedCHARLES PANDZOUdissolvedCITE D'ICI (CITE, SI T'ES, CITER)activeCLAUDE RODRIGUEZdissolvedCONCEPT BATIMENTdissolvedCREARENOdissolvedDANIEL MARCEL JOSEPH BERNARDdissolvedFABIEN ADIL FERNANDES DUNDARdissolvedFORMATION ET REUSSITEdissolvedHASSANATOU DJENOU SOMPAREactiveINNOVER CHANTIERdissolvedJAMEL CHABANEdissolvedJEAN-PIERRE COLLEAUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100